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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jackson, Benjamin Shaun
    Born in February 1984
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Morrow, Andrew Martin
    Born in November 1967
    Individual (193 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
    Morrow, Andrew Martin
    Individual (193 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    HUNTER HOLDCO 4 LIMITED - 2022-07-20
    CD&R ARTEMIS HOLDCO 4 LIMITED - 2020-11-12
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Burns, Nicola
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Ralph, Alan
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Alan Ralph
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-05
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Lawrence, Richard
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2023-10-10
    OF - Director → CIF 0
  • 4
    Mcatamney, Brendan Patrick
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 5
    Moynagh, Damien
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 6
    Clerkin, Nigel Bernard John
    Chief Financial Officer born in July 1973
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 7
    Tallon, Louise
    Accountant born in November 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-10-10
    OF - Director → CIF 0
  • 8
    Coyle, Sean Gerard
    Director born in October 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2018-09-26
    OF - Director → CIF 0
    Mr Sean Coyle
    Born in October 1972
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-05
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Bainbridge, Stephen Martin
    Accountant born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Steve Bainbridge
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Corbin, Christopher
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Chris Corbin
    Born in December 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Grimley, Tara
    Individual
    Officer
    icon of calendar 2016-04-04 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 12
    Mcconkey, Clifford Alexander
    Director born in April 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 13
    icon of address20, Riverwalk, Citywest Business Campus, Citywest, Dublin 24, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    icon of addressC/o Udg Healthcare Plc, 20 Riverwalk, Citywest Business Campus, Citywest, Dublin, Ireland
    Corporate
    Person with significant control
    2017-10-26 ~ 2021-08-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UDG HEALTHCARE UK (HOLDCO) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UDG HEALTHCARE UK (HOLDCO) LIMITED
    Info
    Registered number 10101233
    icon of address8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2016-04-04 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • UDG HEALTHCARE UK (HOLDCO) LIMITED
    S
    Registered number 10101233
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MANSETT LIMITED - 1997-10-30
    UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
    icon of address8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.